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Corpus: 1990-03-17 – 2025-12-01

July 2011

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Results by Dataset5 total

Set 9

5

5 results for “"Hector Ramirez - Sr"”

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EFTA01192536Set 9

2011-07-025p1,847w

BRICKELL PLAZA, MIAMI, FL 33131 Deposit Paid ($108,406.10) CONTACT: HECTOR RAMIREZ, Sr. VP - PH: FAX: TOTAL DUE $177,987.32 FJTP requires all invoice disputes to be submitted in writing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192536.pdf

EFTA00310234Set 9

2011-07-024p1,341w

SWIFT# ENBKUS3M Deposit Paid ($69,450.00) 799 BRICKELL PLAZA, MIAMI, FL 33131 CONTACT: HECTOR RAMIREZ, Sr. VP - PH FAX: TOTAL DUE $286,262.20 FJTP requires all invoice disputes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310234.pdf

EFTA01100499Set 9

2014-02-267p2,380w

National Bank ABA: 0670 2 799 Brickell Plaza, Miami, FL 33131 Acco • Contact: Hector Ramirez - Sr. VP (305) 347-1156 Swift: 12. Standard warranty for work performed by FJTP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100499.pdf

EFTA01192541Set 9

2011-07-025p1,751w

Deposit Paid ($69,450.00) 799 BRICKELL PLAZA, MIA , Deposit Paid ($113,280.47) CONTACT: HECTOR RAMIREZ, Sr. VP - PH TOTAL DUE $185,195.01 FJTP requires all invoice disputes to be submitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192541.pdf

EFTA00721435Set 9

1p412w

BRICKELL PLAZA, MIAMI, FL 33131 Deposit Paid ($108,406.10) CONTACT: HECTOR RAMIREZ, Sr. VP - PH TOTAL DUE $177,987.32 FRP requires all Invoke disputes to be submitted In writing with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721435.pdf